Company Information

CIN
Status
Date of Incorporation
04 March 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bhaskar Das
Bhaskar Das
Director/Designated Partner
for about 1 year
Akash Agarwal
Akash Agarwal
Director/Designated Partner
for almost 2 years
Saroj Kumar Agarwal
Saroj Kumar Agarwal
Director/Designated Partner
for over 5 years
Hitesh Kumar Gupta
Hitesh Kumar Gupta
Director
for over 1 year

Past Directors

Sankar Basu
Sankar Basu
Director
over 2 years ago
Ranju Agarwala
Ranju Agarwala
Director
almost 10 years ago
Arun Kumar Agarwal
Arun Kumar Agarwal
Director
almost 10 years ago
Sanjeev Kumar Bansal
Sanjeev Kumar Bansal
Director
almost 12 years ago
Naresh Kumar Ladha
Naresh Kumar Ladha
Director
almost 12 years ago
Subrata Chowdhury
Subrata Chowdhury
Director
almost 12 years ago
Sukumar Shaw
Sukumar Shaw
Director
almost 12 years ago

Charges

0
09 July 2018
Tata Capital Housing Finance Limited
15 Crore
04 September 2015
Axis Bank Limited
8 Crore
09 July 2018
Tata Capital Housing Finance Limited
0
04 September 2015
Axis Bank Limited
0
09 July 2018
Tata Capital Housing Finance Limited
0
04 September 2015
Axis Bank Limited
0
09 July 2018
Tata Capital Housing Finance Limited
0
04 September 2015
Axis Bank Limited
0
09 July 2018
Tata Capital Housing Finance Limited
0
04 September 2015
Axis Bank Limited
0

Documents

Form MGT-7-24112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form BEN - 2-10092019_signed
Declaration under section 90-07092019
Form DIR-12-26032019_signed
Evidence of cessation;-25032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Interest in other entities;-25032019
Notice of resignation;-25032019
Form MGT-7-12112018_signed
List of share holders, debenture holders;-10112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form CHG-1-01102018_signed
Instrument(s) of creation or modification of charge;-23082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180823

Frequently Asked Questions

When was the Swarnsathi merchants private limited incorporated?

The Swarnsathi merchants private limited was incorporated with ROC on 04 March 2013 as .

Where has the Swarnsathi merchants private limited been incorporated?

The company was incorporated in Kolkata with registration number 191130.

What is the E-filing status of the company?

The status of Swarnsathi merchants private limited is Active.

Number of Key Management personnel of the Swarnsathi merchants private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Swarnsathi merchants private limited?

The appointed directors in the company are:

  • Akash agarwal
  • Saroj kumar agarwal
  • Naresh kumar ladha
  • Sukumar shaw
  • Sanjeev kumar bansal
  • Arun kumar agarwal
  • Ranju agarwala
  • Subrata chowdhury
  • Hitesh kumar gupta
  • Sankar basu
  • Bhaskar das